EDDY LUZ ESPINOZA DE MATOS - 8758XXX

Comprehensive Background check of Eddy Luz Espinoza De Matos - 8758XXX

Nationality Venezuelan
National citizen document 8758XXX
Voter Precinct 690
Report Available

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What are the financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government support and financing programs for tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international cooperation and alliances with tourism and economic development organizations.

How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?

Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.

What is the process to request the declaration of absence due to disappearance of a person in Ecuador?

The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.

What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What measures are being taken to promote the inclusion of people with linguistic diversity in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of linguistically diverse people in the labor market in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.

How is parental authority established in El Salvador and what role does family justice play in this process?

It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.

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